Just what should a bank know about its client, and when should it know it? And who should penalize them when they fail to know what they should? These are some of the many complex issues that arise ...

Randa Sadik, CEO of Arab Bank, speaks to Global Finance about the impact of climate financing and future plans for the bank. Global Finance: How is 2024 looking for Arab Bank? Randa Sadik: Our ...

Arab Bank has appointed Nemeh Sabbagh as its chief executive in a move that places him as the frontrunner to replace group chairman Abdel Hamid Shoman. Sabbagh will run the Jordanian financial ...

In the largest of several recent cases against the Arab Bank, a new lawsuit charges it with “organized genocide.” Filed Tuesday in the Eastern District Court of New York, the lawsuit represents more ...

In a landmark decision, a New York jury on Monday found the Jordan-based multinational Arab Bank liable on 24 counts of supporting terrorism by transferring funds to Hamas. The jury deliberated for ...

Federal regulators announced Wednesday that Arab Bank PLC of Jordan had agreed to pay $24 million for failure to comply with the Bank Secrecy Act. Processing Content The action was the third ...

Hamas’s founder, Sheikh Ahmed Yassin, was also a customer of Arab Bank. Yassin, whom the U.S. government named a terrorist, opens new tab in 1995, received a $60,000 payment, routed through Arab ...

Regional powerhouse Arab Bank reaches its 90-year milestone this year. Nemeh Sabbagh, CEO, talks to Global Finance about current challenges and opportunities. Global Finance: Arab Bank, which has ...

Arab Bank Switzerland, the Geneva-headquartered affiliate of Middle Eastern lender Arab Bank PLC, has extended its wealthy investor-focused cryptocurrency offerings to include 10 of the major ...

Abdullah Almusaibeeh has been appointed the new president of the Arab Bank for Economic Development in Africa (BADEA). Almusaibeeh, a current board member, was named to the position by the bank's ...

Arab Bank Switzerland has closed a Series A financing round for Swiss digital asset infrastructure firm Taurus Group. While undisclosed, the amount is reported to be an “8-digit” figure in Swiss ...